Showing 1 to 10 of 676 search results.

1. Application for Authorisation as a Payment Institution [doc]

   Forms Published: 26/06/2024 Last modified: 26/06/2024
   Application for authorisation as a Payment Institution

2. Application for Registration as a Small Payment Institution (SPI) [doc]

   Forms Published: 26/06/2024 Last modified: 26/06/2024
   Application for Registration as a Small Payment Institution (SPI)

3. Application for Authorisation as an Electronic Money Institution (AEMI) [docx]

   Forms Published: 26/06/2024 Last modified: 26/06/2024
   Application for Authorisation as an Electronic Money Institution (AEMI)

4. Application for Registration as a Small Electronic Money Institution (SEMI) [docx]

   Forms Published: 26/06/2024 Last modified: 26/06/2024
   Application for Registration as a Small Electronic Money Institution (SEMI)

5. Application for registration as an Account Information Service Provider [docx]

   Forms Published: 26/06/2024 Last modified: 26/06/2024
   Application for registration as an Account Information Service Provider.

6. Financial Analysis Template: wholesale firms [xlsx]

   Forms Published: 02/05/2024
   Wholesale firms applying for authorisation or registration with the FCA should fill out this excel template and attach it to your application. 

7. Modification by Consent for COBS TP 2.38BR [docx]

   Forms Published: 24/04/2024
   Modification by Consent for COBS TP 2.38BR form

8. Retirement Income Advice Assessment Tool [xlsx]

   Forms Published: 20/03/2024
   Our Retirement Income Advice Assessment Tool

9. Transaction report data extracts schema version 6 [xsd]

   Forms Published: 07/02/2024
   FCA Transaction report data extracts schema version 7

10. Financial Promotions Annex for Dual Regulated firms [docx]

    Forms Published: 24/01/2024
    Financial Promotions Annex for Dual Regulated Firms